Latest news

03/09/2010
Houston Independent School District Agrees to Settle False Claims Allegations Involving the E-rate Program
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03/09/2010
Justice Department Requires Key Divestiture in Election Systems & Software/Premier Election Solutions Merger
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03/09/2010
Blue Cross Blue Shield of Michigan and Physicians Health Plan of Mid-Michigan Abandon Merger Plans
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03/09/2010
New Justice Department Outreach Effort to Victims of Radiation Exposure Announced
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03/09/2010
Shift in telecoms regulations could spur economic growth, UN report says
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03/09/2010
Secretary-General leads UN tribute to colleagues killed in Haitian quake
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03/09/2010
UN rights chief calls for new approach to end cycle of violence in Nigeria
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03/09/2010
Progress on womens rights will help achieve global development goals, Migiro
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03/09/2010
UN and aid partners call for $60 million to help 110,000 Congolese refugees
Read More »

03/08/2010
Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program
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  • Homeowner Affordability and Stability Plan (02/19/2009)
  • Homeowner Affordability and Stability Plan (02/19/2009)
  • Support Under the Homeowner Affordability and Stability Plan: Three Cases (02/19/2009)
  • AT&T Technical Services Corp. to Pay U.S. more than $8.2 Million to Settle False Claims Involving the E-Rate Program (02/17/2009)
  • Justice Department Seeks to Shut Down Sacramento Tax Preparation Firm (02/17/2009)
  • Justice Department Receives $4 Billion in Grant Funding as a Result of the American Recovery and Reinvestment Act of 2009 (02/17/2009)
  • Canadian Charged in Multi-Million Dollar International Stock Fraud Ring (02/15/2009)
  • THIRD DEFENDANT IN MORTGAGE FRAUD SCHEME PLEADS GUILTY AND TWO MORE DEFENDANTS INDICTED (02/15/2009)
  • CINCINNATI POLICE OFFICER PLEADS GUILTY TO MAIL FRAUD AND TAX CRIMES (02/15/2009)
  • KELLOGG BROWN & ROOT LLC PLEADS GUILTY TO FOREIGN BRIBERY CHARGES AND AGREES TO PAY $402 MILLION CRIMINAL FINE (02/15/2009)
  • Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada (02/15/2009)
  • Offset Education Costs (02/15/2009)
  • Refugee Admissions Program for East Asia (02/15/2009)
  • Refugee Admissions Program for Africa (02/15/2009)
  • Refugee Admissions Program for Europe and Central Asia (02/15/2009)
  • Refugee Admissions Program for Near East and South Asia (02/15/2009)
  • Refugee Admissions Program for Latin America and the Caribbean (02/15/2009)
  • FBI Will Assist FDA in Ongoing Peanut Corporation of America Investigation (02/10/2009)
  • VICE PRESIDENT OF FINANCIAL SERVICES FIRM PLEADS GUILTY IN METROPOLITAN MONEY STORE MORTGAGE FRAUD SCHEME (02/10/2009)
  • BROOKLYN ATTORNEY CONVICTED IN MULTIMILLION-DOLLAR MORTGAGE FRAUD SCHEME (02/10/2009)
  • FOUR TIME CONVICTED FELON EXILED TO 11 YEARS IN FEDERAL PRISON FOR DISTRIBUTING TWO GRAMS OF CRACK (02/10/2009)
  • THREE MEN CHARGED WITH OPERATING $65 MILLION PONZI SCHEME (02/10/2009)
  • Bucks County Woman Sentenced for Role in Asylum Fraud (02/10/2009)
  • FORMER HEDGE FUND MANAGER, INVESTMENT BANKER, AND TWO OTHERS CHARGED WITH INSIDER TRADING (02/10/2009)
  • The Inter-American Convention Against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and Other Related Materials (02/10/2009)
  • When is the digital TV transition? (02/10/2009)
  • Five Important Changes for Taxpayers (02/10/2009)
  • BROCKTON ATTORNEY PLEADS GUILTY TO OBSTRUCTION OF JUSTICE AND MONEY LAUNDERING (02/05/2009)
  • OHIO MAN INDICTED FOR $700,000 FRAUD SCHEME (02/05/2009)
  • Heart Disease is the Number One Cause of Death (02/05/2009)
  • Special Charitable Contributions for Certain IRA Owners (02/05/2009)
  • Market of the Month – United Arab Emirates (UAE) (02/05/2009)
  • New E-Scams & Warnings - WORK-AT-HOME SCAMS (02/05/2009)
  • FBI: Don’t be Fooled by Work-at-Home Scams (02/05/2009)
  • Treasury Designates Free Life Party of Kurdistan a Terrorist Organization (02/05/2009)
  • Minutes of the Meeting of the Treasury Borrowing Advisory Committee Of the Securities Industry and Financial Markets Association (02/05/2009)
  • Report to the Secretary of the Treasury from the Treasury Borrowing Advisory Committee of the Securities Industry and Financial Markets Association (02/05/2009)
  • RESIDENT LEGAL ADVISORS IN IRAQ OFFICE OF OVERSEAS PROSECUTORIAL DEVELOPMENT, ASSISTANCE AND TRAINING (OPDAT) CRIMINAL DIVISION (02/05/2009)
  • IRS Answers the "What If" Tax Questions of an Economic Downturn (02/05/2009)
  • Eight Reasons to Try e-file (02/05/2009)
  • FORMER LOBBYIST PLEADS GUILTY TO CONSPIRACY TO COMMIT HONEST SERVICES FRAUD (02/05/2009)
  • Imprisoned Spy and His Son Indicted on Charges of Acting as Russian Agents and Money Laundering (02/02/2009)
  • Owner/Operator of Hammonton Insurance Business Pleads Guilty in Connection with the Sale of Fraudulent Insurance Policies (02/02/2009)
  • FORMER SHELL OIL EXECUTIVE PLEADS GUILTY TO INCOME TAX EVASION AND MAIL FRAUD (02/02/2009)
  • Former Shipping Executive Sentenced to 48 Months in Jail for His Role in Antitrust Conspiracy (02/02/2009)
  • PRESIDENT OF LONG ISLAND INVESTMENT FIRMS CHARGED IN $370 MILLION FRAUD SCHEME Search Warrants Executed at Three Offices (01/28/2009)
  • MAN WHO RAN MULTI-MILLION DOLLAR PONZI SCHEME SENTENCED TO FOUR YEARS IN FEDERAL PRISON (01/28/2009)
  • Federal Officials Announce the Filing of Federal Fraud and Tax Charges Against Two Luzerne County Common Pleas Court Judges in an On-Going Public Corruption Probe (01/28/2009)
  • Dallas Businessman Involved in Mortgage Fraud Scheme Sentenced to Federal Prison (01/28/2009)
  • Third Individual Pleads Guilty to Illegally Accessing Confidential Passport Files (01/28/2009)
  • Treasury Secretary Opens Term Opens With New Rules To Bolster Transparency, Limit Lobbyist Influence in Federal investment Decisions (01/28/2009)
  • Tips for Recently Married or Divorced Taxpayers (01/28/2009)
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